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Search guide · Data current as of 2025-04-19

Global Credit Securities (Hong Kong) Limited
Company · Hong Kong SAR
MOX BANK LIMITED
Organization · Hong Kong SAR
Beijing Lion Heart International Trading Company
Legal entity · Sanctioned entity · China · Hong Kong SAR
Cephei Capital Management (Hong Kong) Limited
Company · Hong Kong SAR
Pacific Alliance Investment Management (HK) Limited
Company · Hong Kong SAR
Proma Industry Co., Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR
Bellatrix Energy Limited
Company · Sanctioned entity · China · Hong Kong SAR
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia · Vietnam
ABN AMRO Clearing Hong Kong Ltd
Company · Hong Kong SAR
FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
MAJESTIC BOULEVARD LIMITED
Organization · Hong Kong SAR
PREMIA PARTNERS COMPANY LIMITED
Organization · Hong Kong SAR
Green Industries Hong Kong Limited
Company · Sanctioned entity · Hong Kong SAR
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED
Company · Hong Kong SAR
ANT BANK (HONG KONG) LIMITED
Organization · Hong Kong SAR
Frunze
Vessel · Sanctioned entity · Cook Islands · Hong Kong SAR · Liberia · Panama · Palau · Singapore
First Worldsec Securities Limited
Company · Hong Kong SAR
Oriental Dynasty Limited
Company · Sanctioned entity · China · Hong Kong SAR
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Yiu Wa Yung
Person · Sanctioned entity · China · Hong Kong SAR
Value Partners Hong Kong Limited
Company · Hong Kong SAR
SAGE ENERGY HK LIMITED
Company · Sanctioned entity · Hong Kong SAR
CANTOR FITZGERALD (HONG KONG) CAPITAL MARKETS LIMITED
Organization · Hong Kong SAR
Interactive Brokers Hong Kong Limited
Company · Hong Kong SAR
Sudan Kirati
Person · Politician · Hong Kong SAR

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Topics

896Bank 606Politician 596Sanctioned entity 145Financial services 118Offshore 58Sanction-linked entity 52Close Associate 32Person of interest 29Debarred entity 19Export controlled 17Trade risk 13Disqualified 6Public listed company 5Judge 4Diplomat 2Crime 2Wanted 1Regulator action

Data sources

1,850Legal Entity Identifier (LEI) Reference Data 961Business Identifier Code (BIC) Reference Data 580US Trade Consolidated Screening List (CSL)560Wikidata 494Wikidata Persons in Relevant Categories 406US OFAC Specially Designated Nationals (SDN) List 390US SAM Procurement Exclusions 356Wikidata Politically Exposed Persons 188DPRK Reports 176ICIJ Offshore Leaks Database 160PermID Open Data 158OpenCorporates 145US FATCA Foreign Financial Institution (FFI) List 120Global Energy Ownership Tracker 102Every Politician 100Ukraine War and Sanctions 89Hong Kong Legislative Council Members 58Graph-based entity tagging 50Swiss SECO Sanctions/Embargoes 31EU Council Official Journal Sanctioned Entities 27Japan METI End User List 26UK FCDO Sanctions List 26Hong Kong Principal Officials 18UK HMT/OFSI Consolidated List of Targets 18Japan METI Russian List 15Iran UANI Business Registry 15US CIA World Leaders 13African Development Bank Debarred Entities 13EU Financial Instruments Reference Data System (FIRDS)13UK Companies House Disqualified Directors 12Asian Development Bank Sanctions 12Ukraine NSDC State Register of Sanctions 9UK Companies House People with Significant Control 9French National Asset Freezing System 8EU Sanctions Map 8Monaco National Fund Freezing List 7EU Financial Sanctions Files (FSF)7Japan Economic Sanctions and List of Eligible People 7US OFAC Consolidated (non-SDN) List 6Canadian Consolidated Autonomous Sanctions List 6China National People's Congress on Wikipedia 6WorldBank Debarred Providers 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EBRD Ineligible Entities 5Israel Prevention of Distribution and Financing of WMDs designations 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US DoD Chinese military companies 5South Africa Targeted Financial Sanctions 4Inter-American Development Bank Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2INTERPOL Red Notices 2Norges Bank Investment Management observation and exclusion of companies 2US CIA World Factbook Heads of State and Government 2US UFLPA Entity List 1OpenFIGI Securities Information 1Companies Operating in the Uyghur Region 1UN Security Council 1718 Designated Vessels List 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US Office of Antiboycott Compliance Requester List 1US Federal Reserve Enforcement Actions

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